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ANIYA INVESTMENT P LTD
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Updated: 13 Feb 2023
Aniya Investment P Ltd, is an unlisted private company incorporated on 22 June, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
Aniya Investment P Ltd's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's book networth has decreased by 0.01%.
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Company size
₹ 1.0 L
₹ 1.0 L
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR lacs. Based on March 2018 numbers.
Total Revenue
-
EBITDA
-
Net Profit
-
Networth
-0.01%
-0.01%
Borrowings
-
Assets
-
Gross Margin
-
Operating Margin
-
Net Profit Margin
-
Return on Equity
0.1
0.1
ROCE
2.25
2.25
Debt to Equity
-
Sales
Mar 2018
Net worth
Mar 2018
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Kan Hassomal Lakhani
Shareholder
|
01146869 | 31 years |
| Director | Raj Kan Lakhani | 02632201 | 28 years |
| Director | Rita Kan Lakhani
Shareholder
|
05111494 | 31 years |
| Director | Jaganath Ramachandran | 08039807 | 6 years |
Financial Highlights
| Mar 2015 | Mar 2016 | Mar 2017 | Mar 2018 | |
|---|---|---|---|---|
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Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2015 | Mar 2016 | Mar 2017 | Mar 2018 | |
|---|---|---|---|---|
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Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| APURVA DEVELOPERS PVT LTD |
Active
|
17.5 Cr | 4 | Maharashtra |
| BARON TRADING PRIVATE LIMITED |
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| KEWAL REALCON PRIVATE LIMITED |
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1.0 L | 3 | Maharashtra |
| RAMBO TRADING PRIVATE LIMITED |
Converted to LLP and Dissolved
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13.5 L | 3 | Maharashtra |
| BELLA VISTA TRADING PRIVATE LIMITED |
Converted to LLP and Dissolved
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1.0 L | 3 | Maharashtra |
| SANCHIT SECURITIES PRIVATE LIMITED |
Active
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1.0 L | 4 | Maharashtra |
| ROH TRADING PRIVATE LIMITED |
Converted to LLP and Dissolved
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1.0 L | 3 | Maharashtra |
| REVON PROPERTIES PRIVATE LIMITED |
Active
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1.0 L | 4 | Maharashtra |
| M K INFIN PRIVATE LIMITED |
Active
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1.0 L | 2 | Maharashtra |
| BARON TRADING LLP |
Active
|
1.0 L | 3 | Maharashtra |
| KEWAL REALCON LLP |
Defunct
|
1.0 L | 1 | Maharashtra |
| BELLA VISTA TRADING LLP |
Defunct
|
1.0 L | 1 | Maharashtra |
| RAMBO TRADING LLP |
Active
|
13.5 L | 2 | Maharashtra |
| ROH TRADING LLP |
Defunct
|
1.0 L | 1 | Maharashtra |
Tofler Score
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U65990MH1994PTC079120PAN
AAACA5554EIncorporation
1994, 31.0 yearsCompany Email
lakhani@kayvee.hkPaid up Capital
₹ 1.0 LAuthorised Capital
₹ 1.0 LAGM
Sep 2022Type
Private
Non-government Company
FAQ - ANIYA INVESTMENT P LTD
What is the incorporation date of ANIYA INVESTMENT P LTD?
The incorporation date of ANIYA INVESTMENT P LTD is 22 June, 1994
What is the authorized share capital of ANIYA INVESTMENT P LTD?
The authorized share capital of ANIYA INVESTMENT P LTD is INR ₹ 1.0 L.
What is the paid-up capital of ANIYA INVESTMENT P LTD?
The paid-up capital of ANIYA INVESTMENT P LTD is INR ₹ 1.0 L.
What is the registered address of ANIYA INVESTMENT P LTD?
The registered address of ANIYA INVESTMENT P LTD is CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City Maharashtra - 400098
What is the CIN number of ANIYA INVESTMENT P LTD?
The CIN number of ANIYA INVESTMENT P LTD is U65990MH1994PTC079120.
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